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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Imran Rehman

    Related profiles found in government register
  • Mr Imran Rehman
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, Mayfair, London, W1J 6HE, England

      IIF 1
    • Office 4, 56 Northumberland Road, London, HA2 7RE, England

      IIF 2
    • Office 4, 56 Northumberland Road, North Harrow, HA2 7RE, England

      IIF 3
  • Rehman, Imran
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Berkeley Square, Mayfair, London, W1J 6HE, England

      IIF 4
    • Office 4, 56 Northumberland Road, North Harrow, HA2 7RE, England

      IIF 5
  • Rehman, Imran
    born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 6
  • Rehman, Imran
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Office 4, 56 Northumberland Road, North Harrow, HA2 7RE, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    IMMERSION CAPITAL LLP
    OC392832
    Stag House, Old London Road, Hertford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2019-01-01 ~ 2021-07-14
    IIF 6 - LLP Member → ME
  • 2
    MB01 LEASE LIMITED
    16686032
    Office 4 56 Northumberland Road, North Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 5 - Director → ME
  • 3
    MBDR HOLDING LIMITED
    16654974
    Office 4 56 Northumberland Road, North Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-17 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    NINE PEAKS CAPITAL LIMITED
    16906121
    Office 4 56 Northumberland Road, North Harrow, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-12 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    ONEHORIZON CAPITAL LIMITED
    15604537
    23 Berkeley Square, Mayfair, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.